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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NGM INTERNATIONAL S.A. Shareholder 22-MAR-2005 - 22-MAR-2005 British Virgin Islands Discontinued Panama Papers
GREYMALL ENTERPRISES LIMITED Shareholder 17-DEC-2009 - 01-JUL-2004 British Virgin Islands Discontinued Panama Papers
EMERLAND INTERNATIONAL LIMITED Shareholder 09-DEC-2009 - 01-JUL-2004 British Virgin Islands Discontinued Panama Papers
BOSMILL INTERNATIONAL LIMITED Shareholder 17-DEC-2009 - 08-MAR-2002 British Virgin Islands Discontinued Panama Papers
GREYMALL ENTERPRISES CORP. Shareholder - - 25-APR-2012 Panama Dissolved Panama Papers
HATZER OVERSEAS LIMITED Shareholder 17-DEC-2009 - 01-JUL-2004 British Virgin Islands Discontinued Panama Papers

Officer (2)

Role From To Data From
FLANDERS FOUNDATION Similar name and address as - - Panama Papers
FLANDERS FOUNDATION Similar name and address as - - Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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